Tag Archives: Arturo Peña Nieto

Mexican Treasury Goes after More Former Presidents

PULSE NEWS MEXICO Just two days after it was revealed that the Mexican Treasury Secretariat’s (Hacienda) Financial Intelligence Unit (FIU) was investigating the financial dealings of previous President Enrique Peña Nieto on possible charges of embezzlement and/or money laundering, it was reported Saturday, July 9, that the FIU is also conducting a financial investigation into other former presidents, including Ernesto

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